| Name: | BOSTON MARKET CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Dec 1999 (25 years ago) |
| Entity Number: | 2446317 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 14103 DENVER WEST PKWY, GOLDEN, CO, United States, 80401 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| VACANT | Chief Executive Officer | 14103 DENVER WEST PKWY, GOLDEN, CO, United States, 80401 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-01-06 | 2019-12-05 | Address | 14103 DENVER WEST PKWY, GOLDEN, CO, 80401, USA (Type of address: Chief Executive Officer) |
| 2010-01-27 | 2012-01-06 | Address | 14103 DENVER WEST PKWY, GOLDEN, CO, 80401, USA (Type of address: Chief Executive Officer) |
| 2008-03-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-03-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-12-24 | 2008-03-14 | Address | 14103 DENVER WEST PKWY, GOLDEN, CO, 80401, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211230001653 | 2021-12-30 | BIENNIAL STATEMENT | 2021-12-30 |
| 191205060858 | 2019-12-05 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-30223 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-30222 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171206006378 | 2017-12-06 | BIENNIAL STATEMENT | 2017-12-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3320354 | SL VIO | INVOICED | 2021-04-23 | 4125 | SL - Sick Leave Violation |
| 198873 | WH VIO | INVOICED | 2012-06-20 | 50 | WH - W&M Hearable Violation |
| 289182 | CNV_SI | INVOICED | 2007-01-09 | 20 | SI - Certificate of Inspection fee (scales) |
| 286566 | CNV_SI | INVOICED | 2006-12-29 | 20 | SI - Certificate of Inspection fee (scales) |
| 280993 | CNV_SI | INVOICED | 2006-12-28 | 20 | SI - Certificate of Inspection fee (scales) |
| 280995 | CNV_SI | INVOICED | 2006-12-28 | 20 | SI - Certificate of Inspection fee (scales) |
| 259678 | CNV_SI | INVOICED | 2003-02-12 | 20 | SI - Certificate of Inspection fee (scales) |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
